French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 302701461 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6887126 490796000 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE JUNIVILLE
DoB: 302701461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 all. e André Barrois 8310 Juniville FRANCE
12897946 448805143 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 302701461
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928524 302701461 @Company
@Persons
@UBO
@INPI
LESURE Joël
DoB: 1959-05-02
PoB: STE VAUBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Bel Air 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928525 302701461 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1965-03-14
PoB: 08240 Justine-Herbigny (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Pillière 8310 Alincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928526 302701461 @Company
@Persons
@UBO
@INPI
EARL "BOUCHEZ Benoît"
DoB: 418554671
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Champagne Chez mr et Mme Benoît Bouchez 8190 Avaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928527 302701461 @Company
@Persons
@UBO
@INPI
E.A.R.L. SUGOT
DoB: 378703615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8300 Le Châtelet-sur-Retourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928528 302701461 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu du Chateau de SAINT LOUP
DoB: 378963045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8300 Saint-Loup-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928529 302701461 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE L'AVENT
DoB: 403546476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Remparts 51110 Warmeriville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928530 302701461 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu "DEFFORGES"
DoB: 318223708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Hobette 8310 Machault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928531 302701461 @Company
@Persons
@UBO
@INPI
LA PERRIERE
DoB: 531913150
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l Espérance 8300 L Ecaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928532 302701461 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DE LA ROSIERE
DoB: 315212563
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Marne Chez mr Léon Thiriet 8400 Challerange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928533 302701461 @Company
@Persons
@UBO
@INPI
EARL BERTRAND Régis et Julien
DoB: 327460986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr Régis Bertrand 6 Lieudit la Petite Ville 8390 Sy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928534 302701461 @Company
@Persons
@UBO
@INPI
E.A.R.L. LA FONTINETTE
DoB: 391810868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Fontinette 2190 Amifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928535 302701461 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "JMB"
DoB: 481481489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Halle 8190 Asfeld France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928536 302701461 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole CHARLIER
DoB: 340671403
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8190 Gomont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928537 302701461 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BOIS DES PAONS par abréviation EARL DU BOIS DES PAONS
DoB: 401293048
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Foire aux Bois 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928538 302701461 @Company
@Persons
@UBO
@INPI
EARL "LA CAVE D'ARGENT"
DoB: 404715930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Paulin Maupinot 8310 Neuville en Tourne A Fuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928539 302701461 @Company
@Persons
@UBO
@INPI
EARL DE LA LOUVIERE
DoB: 384355210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr Bernard Stevenin 8300 Novy-Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928540 302701461 @Company
@Persons
@UBO
@INPI
WIART Benoît
DoB: 1965-06-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Centre 2190 Menneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928541 302701461 @Company
@Persons
@UBO
@INPI
DELANDHUY Jean Noel
DoB: 1949-12-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du 6ième Dic 8240 Sommauthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928542 302701461 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue Sedaine CS 91115 75538 Paris CEDEX 11 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928543 302701461 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Garnier 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.